FREDDY ALBERTO CABRICES MARQUEZ - 3726XXX

Comprehensive Background check of Freddy Alberto Cabrices Marquez - 3726XXX

Nationality Venezuelan
National citizen document 3726XXX
Voter Precinct 2070
Report Available

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The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.

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Judicial records can have an impact on the possibility of working in the public sector in Argentina. Government entities often conduct suitability and trustworthiness evaluations of candidates, and judicial records may be considered as part of this selection process.

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Testimonial evidence in Ecuador is presented through statements of eyewitnesses of the events in question. These statements are made under oath and are evaluated by the judge based on the credibility of the witnesses and consistency with other evidence presented.

What are the legal consequences of the crime of speculation in Mexico?

Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.

What rights and responsibilities do close relatives, such as brothers or uncles, have in alimony cases in Mexico if they are legal guardians of the beneficiaries?

Close relatives, such as siblings or uncles, who are legal guardians of alimony beneficiaries in Mexico have the responsibility of ensuring the well-being of the minors and ensuring that the alimony order is fulfilled for the benefit of the beneficiaries. They have a duty to protect and care for minors, including their financial well-being. Additionally, they have the right to take legal action on behalf of beneficiaries to ensure compliance with alimony. They can file a compliance complaint and seek the assistance of judicial authorities on behalf of the minors. Its objective is to ensure that minors receive the necessary financial support.

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